NODA FISH SL
Hoja M773239· NIF B10900835
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2022
Legal information
Legal information for NODA FISH SL
Activity
NODA FISH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 August 2022. The Spanish commercial register has published 7 filings for this company, from 1 August 2022 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La construcción en todas sus fases, rehabilitación y reforma, promoción, urbanización y comercialización de todo tipo de inmuebles, tanto rústicos como urbanos y de terrenos, así como la compraventa, explotación, arrendamiento (se excluye de forma expresa el arrendamiento financiero) y enajenación d.
Directors and representatives
Directors
Former
- Redondo Merino CarolinaCeased on 24/03/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 2
- NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 2
- DisoluciónPublished 31/03/2025· Registered 24/03/2025· I/A 2
- ExtinciónPublished 31/03/2025· Registered 24/03/2025· I/A 2
- ConstituciónPublished 01/08/2022· Registered 22/07/2022· I/A 1
- Declaración de unipersonalidadPublished 01/08/2022· Registered 22/07/2022· I/A 1
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 1
Changes
- 31/03/2025Disolución
- 31/03/2025Extinción
- 01/08/2022Declaración de unipersonalidad
REDONDO MERINO CAROLINA
Capital · events
- 01/08/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/03/2025#8567186Ceses/DimisionesNombramientosDisoluciónExtinción
NODA FISH SL. Ceses/Dimisiones. Adm. Unico: REDONDO MERINO CAROLINA. Nombramientos. Liquidador: REDONDO MERINO CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 773239, I/A 2 (24.03.25).
- 01/08/2022#7098739ConstituciónDeclaración de unipersonalidadNombramientos
NODA FISH SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La construcción en todas sus fases, rehabilitación y reforma, promoción, urbanización y comercialización de todo tipo de inmuebles, tanto rústicos como urbanos y de terrenos…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.